Cases
What are cases and case management in ComplyAdvantage Mesh?
Screening happens as part of the onboarding process of a customer and as a result of any ongoing monitoring. During screening, we search different sources such as Sanction, Warning and Fitness and Probity lists, a Politically Exposed Persons (PEPs) register and Adverse Media to check your customer for potential risks. If we identify any people or companies that match your screening criteria, we’ll create a case.
Our case management solution allows users to:
- Search cases by customer name or ID.
- Filter cases by customer risk, case stage, who the case is assigned to, or when it was created.
- Sort and prioritize cases by case type (onboarding or monitoring), customer risk level (high, medium low), when the case was created or last modified, case stage and more.
Updated about 16 hours ago